On March 20, 2006 Exploration Production KazMuaniGas JSC (Kazakhstan) to hold prescheduled general shareholders meeting
06.03.06 22:02
/KASE, March 6, 06/ - Exploration Production KazMuaniGas JSC (Astana,
hereinafter - Company), whose shares are included in Kazakhstan stock
exchange's (KASE) official "A" listing category, has informed KASE that on
March 20, 2006 at 10:00 it will hold prescheduled general shareholders
meeting, where it is planned to consider the only question: Approval of
decisions about conclusion of deals, in execution of which the Company has
interest.
Place of meeting holding: Astana, 20/1 Kabanbai Batyr Ave., 3d floor,
conference hall.
List of shareholders, who have right to participate in the meeting, is complied
as of March 10, 2006.
In case the quorum is absent the second meeting will be held on March 21,
2006 at the same time by the above address.
Shareholders may see materials on agenda's questions in the building of
Exploration Production KazMuaniGas JSC by the address: Astana, 20/1
Kabanbai Batyr Ave., room 403, from March 10, 2006 in working days from
9:00 till 18:00.
[2006-03-06]